FOSSR Board Meeting – February 10, 2020

FOSSR Board Meeting
Agenda
February 10, 2020, 6:00 p.m.

Item 1 Agenda: Review and Approve (All)
Item 2 Prior Minutes: Review and Approve (Tom)
Item 3 Finances: (Action Items First)
  a. Treasurer’s Report (Tom)
  b. Annual Report (Tom)
Item 4 Committee Reports (Action Items First)
  a. Membership (Tom)
Item 5 Old Business (Action Items First)
  a. Audit Committee Update (Craig/Mike)
  b. Volunteer Hours to Nancy (All)
  c. Annual Report (Nancy/Mike)
  d. Open Space Advisory Committee (OSAC)–Homestead Holidays report (Tom)
  e. Parks & Rec. Commission (Craig)
Item 6 New Business (Action Items First)
  a.
Item 7 Member Items (Action Items First)
  a.
Item 8 Dates of Next Board Meeting & Events at SSR
February 24, 2020, OSAC meeting (at Community Center, Sierra Room)
March 9, 2020, FOSSR Board meeting
April 4, 2020, Escape from Prison Hill runs
April 7, 2020, Parks & Rec. Commission meeting (at Community Center, Sierra Rm.)
April 13, 2020, FOSSR Board meeting
April 20, 2020, OSAC meeting (at Community Center, Sierra Room)
May 11, 2020, FOSSR Board meeting
May 16, 2020, FOSSR Spring Open House and Kids to Parks Day
June 8, 2020, FOSSR Board meeting
July 13, 2020, FOSSR Board meeting
August 10, 2020, FOSSR Board meeting
August 16, 2020, Day in the Country Concert (Mile High Jazz Band)
September 14, 2020, FOSSR Board meeting
October 12, 2020, FOSSR Board meeting
November 9, 2020, FOSSR Board meeting
December 11-13, 2020, Homestead Holidays
December 12, 2020, FOSSR Holiday Open House

Item 9 Adjournment